2022 Annual Meeting

Notice is given that the annual meeting of shareholders of EBOS Group Limited (the Company) (Annual Meeting) will be held at the Park Hyatt Auckland, 99 Halsey Street, Auckland, New Zealand on 27 October 2022, commencing at 2.00pm. Shareholders will also be able to watch the Annual Meeting at the Addington Raceway & Events Centre, 75 Jack Hinton Drive, Christchurch on 27 October 2022, commencing at 2pm.